Active SanctionorganizationID: NK-PF34TPhxBcHcgiTCVVDhnq
OOO Td Sibirskiy Podshipnik
Уо Тд Сибирский Подшипник
Primary List
US OFAC SDN
Jurisdiction
Russia / CIS
Risk Tier
CRITICAL
Last Updated
2026-04-12
Compliance Profile
"Risk Advisory: Records indicate that OOO Td Sibirskiy Podshipnik is a sanctioned Entity associated with US OFAC SDN, US TRADE CSL restrictive measures."
Banking Impact
Due to designation on US OFAC SDN, processing any financial operations for this counterparty poses severe compliance risks, including secondary sanctions and asset forfeiture.
Legal Status
Classified as a blocked person/entity. Entering into binding agreements without explicit regulatory licenses constitutes a severe legal violation.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | OOO Td Sibirskiy Podshipnik |
| Cyrillic Alias | Уо Тд Сибирский Подшипник |
| Sanction Program | US OFAC SDNUS TRADE CSL |
| Enforcement Type | Full Blocking Sanctions |
Associated Subject Network
Limited Liability Company Rimera Alnas
Общество С Ограниченной Ответственностью Римера Алнас
LLC Minatekh
Общество с ограниченной ответственностью "Минатех"
Tsentralnoe Pgo Pao
Центральное ПГО АО
48th Central Scientific Research Institute
Федеральное государственное бюджетное учреждение «48 центральный научно–исследовательский институт» Министерства обороны Российской Федерации
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
Request ConsultationConfidential Review
Export PDFSubscriber Only